TRADE.SU EUROPE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 15.07.2020
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TRADE.SU EUROPE" |
Registration number, date | 40103558169, 21.06.2012 |
VAT number | None (excluded 19.09.2017) Europe VAT register |
Register, date | Commercial Register, 21.06.2012 |
Legal address | Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners |
Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
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CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical addresses
Rīga, Bruņinieku iela 8A-11A | Until 20.08.2012 | 12 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (656.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad. zin.TSU 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
03 Vadibas zinojums TSE | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 06.05.2013 | HTML (89.5 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 43.76 KB | 28.06.2012 | 11.06.2012 | 2 |
Memorandum of Association |
TIF | 79.78 KB | 28.06.2012 | 11.06.2012 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.43 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.54 KB | 15.07.2020 | 15.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 17.04.2020 | 16.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 17.04.2020 | 16.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 17.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 29.10.2019 | 29.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.7 KB | 24.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 24.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 614.37 KB | 24.08.2012 | 15.08.2012 | 5 |
Announcement regarding the legal address |
TIF | 26.15 KB | 24.08.2012 | 14.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.34 KB | 24.08.2012 | 14.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 46.91 KB | 24.08.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 28.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 29.74 KB | 28.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 202.61 KB | 28.06.2012 | 12.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 28.06.2012 | 12.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 28.06.2012 | 11.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 28.06.2012 | 11.06.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register